- MUFG (Irving, TX)
- … AML Oversight and Strategic Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. ... technology, operations, and business personnel in an effort to oversee and enable global consistency within MUFG's transaction monitoring and investigations… more
- Citigroup (Irving, TX)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- JPMorgan Chase (Plano, TX)
- Payments Governance Team ensures proper oversight and governance for all Third Parties that have sub-merchant relationships for the lifecycle of the engagement. ... The team is responsible for properly evaluating, assessing, and monitoring Third Party relationships in accordance with regulatory, Card Network and JPMC standards.… more
- JPMorgan Chase (Plano, TX)
- …Corporate Third Party Oversight (CTPO) Program is a function within Global Supplier Services, responsible for developing, deploying and overseeing the framework ... internal Intra-Affiliate (IAO) services and also includes Supplier Assurance Services (SAS) Governance and Risk Design. The CTPO Program is responsible for building… more
- MUFG (Irving, TX)
- …in developing and maintaining quality control processes to drive adherence to Global Testing Standards. + Drive central coordination, governance , and reporting, ... (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for… more
- Bank of America (Dallas, TX)
- …owners, program managers and technicians in the oversight of models for transaction monitoring management. + Demonstrated Expertise in data warehousing, machine ... Global Financial Crime ("GFC") Executive - Financial Intelligence...success. + Risk Manager: Inspects and challenges risk controls, governance and culture to ensure the timely identification, escalation,… more
- Deloitte (Austin, TX)
- …transaction monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using ... teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet… more
- JPMorgan Chase (Houston, TX)
- …control governance and reporting. **Job responsibilities** + Perform ongoing monitoring of the technology risk and control environment and identify technology ... obligations and industry best practices. Head of CTC Product Governance , you will manage an organization responsible for risk...+ Experience working with or in Fortune's top 100 global companies and successful in leading global … more
- Scotiabank (Houston, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- AECOM (Dallas, TX)
- …to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program and ... positive and tangible impact around the world. We're one global team driven by our common purpose to deliver...the Company. This will also include pro ling and monitoring top targets. + Target Evaluation: Analyze operational and… more
- Citigroup (Irving, TX)
- Citi is a leading global bank with approximately 200 million customer accounts who does business in over 100 countries and jurisdictions worldwide. Citi provides ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding… more
- Bank of America (Dallas, TX)
- …using knowledge of stress testing and its applicability to credit risk + Supports monitoring of adherence to industry risk governance , as well as monitoring ... market, and reputational risk; as well as adherence or monitoring of credit risk policies, risk appetite, and reporting,...and industry expertise + Work closely with Risk and Global Banking and Markets, particularly colleagues in Corporate Banking… more
- JPMorgan Chase (Plano, TX)
- …Commercial Banking, Consumer & Community Banking, Corporate & Investment Banking, Global Technology, Corporate Functions and Internal Audit Practices, where you will ... perform continuous monitoring of business activities and assess emerging trends impacting...to assess the internal control processes that drive our global business - identifying areas of improvement to help… more
- JPMorgan Chase (Plano, TX)
- …This role engages in areas of technology architecture, technology design, development, and monitoring of global control programs and acts as a liaison between ... and approach for JPMC policies, standards, control objectives, risk assessments, monitoring , and aggregated risk reporting associated to the implementation of… more
- JPMorgan Chase (Plano, TX)
- …Corporate Third Party Oversight (CTPO) Program is a function within Global Supplier Services, responsible for developing, deploying and overseeing the framework ... (IAO) services and also includes Supplier Assurance Services (SAS) Governance and Risk Design. The CTPO Program is responsible...CTPO Program. As a Third Party Risk Analyst in Global Supplier Services, you will analyze, interpret, and correlate… more
- Citigroup (Irving, TX)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Quality Technology Services, LLC (Irving, TX)
- …Develop and maintain efficient maintenance matrixed operations utilizing maintenance governance , standards utilizing in-house staffing and vendor support to provide ... 100% up-time of all mechanical, life safety, monitoring and control systems. This includes but is not...centers and growing. Recently privatized in a $10 billion transaction with Blackstone, one of the most notable real… more
- CVS Health (Dallas, TX)
- …Act as key subject matter expert in the rapid, high quality, and global deployment of large scale, enterprise software applications; manages by mature delivery ... the organization & partners, including (but not limited to) processes, governance , efficient working approaches, collaboration. + Ensure smooth operation of… more
- JPMorgan Chase (Plano, TX)
- …business functions. **Job responsibilities** + Manage the creation and maintenance of Governance & Control and Assessment's breaks and remedies to keep them ... and firewall security configuration + System hardening standards and configuration monitoring + Remote and local network access management + Authentication and… more
- JPMorgan Chase (Plano, TX)
- …security, and operations (DevSecOps) / coding security practices + Experience with governance risk and compliance ( NIST, GDPR, etc), penetration testing / red ... teaming, security operations / security monitoring , cloud security architecture + Experience with Data Privacy, Business Continuity, Technology Education +… more